Company NameBrowhead Granite Company Limited
Company StatusDissolved
Company Number00149209
CategoryPrivate Limited Company
Incorporation Date22 December 1917(102 years, 10 months ago)
Dissolution Date21 March 2006 (14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameArcodirect Limited (Corporation)
StatusClosed
Appointed17 October 1991(73 years, 10 months after company formation)
Appointment Duration14 years, 5 months (closed 21 March 2006)
Correspondence Address1 Grosvenor Place
London
SW1X 7JH
Secretary NameArcosec Limited (Corporation)
StatusClosed
Appointed17 October 1991(73 years, 10 months after company formation)
Appointment Duration14 years, 5 months (closed 21 March 2006)
Correspondence Address1 Grosvenor Place
London
SW1X 7JH

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth-£20,997
Current Liabilities£20,997

Accounts

Latest Accounts31 December 2004 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005First Gazette notice for voluntary strike-off (1 page)
15 November 2005Return made up to 17/10/05; full list of members (3 pages)
25 October 2005Application for striking-off (1 page)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
19 November 2004Return made up to 17/10/04; full list of members (6 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
24 November 2003Return made up to 17/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 July 2003Registered office changed on 25/07/03 from: the ridge chipping sodbury bristol BS37 6AY (1 page)
22 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
24 October 2002Return made up to 17/10/02; full list of members (6 pages)
7 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
26 October 2001Return made up to 17/10/01; full list of members (6 pages)
26 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
20 October 2000Return made up to 17/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 April 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
12 November 1999Return made up to 17/10/99; full list of members (6 pages)
30 June 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
5 November 1998Return made up to 17/10/98; full list of members (5 pages)
10 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
5 November 1997Return made up to 17/10/97; full list of members (5 pages)
12 October 1997Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY (1 page)
13 August 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
15 December 1996Accounts for a dormant company made up to 30 September 1996 (1 page)
31 October 1996Return made up to 17/10/96; full list of members (5 pages)
9 January 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
23 October 1995Return made up to 17/10/95; full list of members (10 pages)